logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Houghton, Peter Derek
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ now
    OF - Director → CIF 0
    Mr Peter Derek Houghton
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houghton, Lyndon John James
    Born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Crockett, Samantha Jane
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Jane Linda
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Houghton, Jane Linda
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Houghton, Elliot John James
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nightingale, Patricia Anne
    Housewife born in March 1961
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2020-05-07
    OF - Director → CIF 0
    Mrs Patricia Anne Nightingale
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-14 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-14 ~ 1998-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURNLAKE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
2,396 GBP2024-04-30
2,819 GBP2023-04-30
Investment Property
2,546,777 GBP2024-04-30
2,777,928 GBP2023-04-30
Fixed Assets
2,549,173 GBP2024-04-30
2,780,747 GBP2023-04-30
Cash at bank and in hand
17,848 GBP2024-04-30
27,977 GBP2023-04-30
Current Assets
17,848 GBP2024-04-30
27,977 GBP2023-04-30
Net Current Assets/Liabilities
-68,405 GBP2024-04-30
-923 GBP2023-04-30
Total Assets Less Current Liabilities
2,480,768 GBP2024-04-30
2,779,824 GBP2023-04-30
Creditors
Non-current
-1,786,784 GBP2024-04-30
-2,261,320 GBP2023-04-30
Net Assets/Liabilities
12,689 GBP2024-04-30
-162,791 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
12,589 GBP2024-04-30
-162,891 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,040 GBP2024-04-30
20,040 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,644 GBP2024-04-30
17,221 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
423 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,396 GBP2024-04-30
2,819 GBP2023-04-30
Investment Property - Fair Value Model
2,546,777 GBP2024-04-30
2,777,928 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-314,651 GBP2023-05-01 ~ 2024-04-30
Corporation Tax Payable
Current
22,671 GBP2024-04-30
15,149 GBP2023-04-30
Other Creditors
Current
44,499 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,306 GBP2024-04-30
3,629 GBP2023-04-30
Amounts owed to directors
Current
14,777 GBP2024-04-30
10,122 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,786,784 GBP2024-04-30
2,261,320 GBP2023-04-30

  • TURNLAKE LIMITED
    Info
    Registered number 03545682
    icon of addressThird Floor, Prospect House, Columbus Quay, Liverpool L3 4DB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.